This company is commonly known as Submax Performance Ltd. The company was founded 11 years ago and was given the registration number SC443671. The firm's registered office is in DUNFERMLINE. You can find them at 49 Craigston Park, , Dunfermline, Fife. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
| Name | : | SUBMAX PERFORMANCE LTD |
|---|---|---|
| Company Number | : | SC443671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 49 Craigston Park, Dunfermline, Fife, KY12 0XZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, Craigston Park, Dunfermline, Scotland, KY12 0XZ | Secretary | 26 February 2013 | Active |
| 49, Craigston Park, Dunfermline, KY12 0XZ | Director | 01 January 2021 | Active |
| 49, Craigston Park, Dunfermline, KY12 0XZ | Director | 26 February 2019 | Active |
| 49, Craigston Park, Dunfermline, Scotland, KY12 0XZ | Director | 26 February 2013 | Active |
| 19, Marshall Road, Gillingham, England, ME8 0AR | Director | 01 July 2013 | Active |
| Fairburn House, Fairburn, Muir Of Ord, Scotland, IV6 7UT | Director | 26 February 2013 | Active |
| Rd Sports Group Ltd | ||
| Notified on | : | 07 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 49, Craigston Park, Dunfermline, Scotland, KY12 0XZ |
| Nature of control | : |
|
| Prof Robert Charles Richard Davison | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Address | : | 49, Craigston Park, Dunfermline, KY12 0XZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-07 | Capital | Capital allotment shares. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-07 | Officers | Appoint person director company with name date. | Download |
| 2021-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Officers | Appoint person director company with name date. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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